LV-ASQ

July 2010 Board Meeting Minutes

(July8, 2010 at Stefano’s Restaurant 6:30PM)

Jennifer AndersonCease BlockerBarb Blythe

Steve BogarAmit SharmaDave Evans

Emil LenchakWalt MilinichikWayne Paupst

Susan PavelkoDick SmithRich Wagner

Ruth Barnett

Note:Bold denotes those attendingPrepared by:Amit Sharma

1)Motions approved:

  1. Junemeeting minutes
  2. Treasurer's report dated 7/8/10
  3. $20 charge for September 13 meeting at Kutztown Tavern

2)Reporting:

  1. 2010-2011 Speaker Program
  2. 2010-2011 speaker program slots have been filled and are as follows:
  3. October 2010, Speaker - Paul Kelley, Topic – Controlling a process you don’t own
  4. November 2010, Speaker - Al Schwartz, Topic - Mountain top removal
  5. January 2011, Speaker - Helen Drahos, Topic – Medical Device ISO 13845
  6. February 2011, Speaker - Anne Poncheri, Topic - Counter fit product detection in electronic industry
  7. March 2011, Speaker - Lisa Cook, Topic – Medical 5S in lab environment
  8. April 2011, Speaker - J P Russell, Topic – Corrective Action Process
  1. Rich Wagner also has one topic “Export Compliance” for 2011-2012 program.
  1. 2010-2011 Tours
  2. Cease to finalize Galen Glenn Winery tour.
  3. Wine tasting is $5. They also have vineyard ride in wagon for 20 people at a time. They can also arrange pizza.
  4. JP Russell suggested offering online CQA Training thru LV Section ASQ Website. Details to follow.
  5. Fogelsville Hotel is out of consideration due to schedule conflicts
  6. Need to look into other possible west end locations
  7. No meeting in August.
  8. September 9 board meeting will be held at Stefano’s in Bethlehem.

3)Rejected or tabled:

  1. Drop credit card in favor of PayPal – Continue to review

4)Request:

  1. Emil made a request for new scanner which is compatible with his system. Old scanner is in working condition and can be donated to Library or School.

5)Comment:

  1. None